WELLCOME CONSUMER HEALTHCARE LIMITED

Accounts Submitted 22 May 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £6.33M £0.00 2024 year on year

Total assets £6.37M £0.00 2024 year on year

Total Liabilities £39.00K £0.00 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

79 New Oxford Street London WC1A 1DG United Kingdom

Credit Report

Discover WELLCOME CONSUMER HEALTHCARE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£6.33M

Total Liabilities

£39.00k

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 17 resigned

Show resigned officers

						Status
Annelize Roberts	Director	British,south African	United Kingdom	55	30 Oct 2023	Active
Edinburgh Pharmaceutical Industries Limited	Corporate-director	United Kingdom	Unknown	—	29 Sept 1997	Active
Edinburgh Pharmaceutical Industries Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Jan 2006	Active
Glaxo Group Limited	Corporate-director	United Kingdom	Unknown	—	29 Sept 1997	Active

Shareholders

Shareholders (2)


The Wellcome Foundation Limited	100.0%	4,999	Ordinary Shares	27 Aug 2015
Edinburgh Pharmaceutical Industries Limited	0.0%	1	Ordinary Shares	27 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Wellcome Foundation Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

WELLCOME FOUNDATION LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WELLCOME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLAXOSMITHKLINE FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLAXOSMITHKLINE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GSK PLC united kingdom

WELLCOME CONSUMER HEALTHCARE LIMITED Current Company

BURROUGHS WELLCOME INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-04 with updates	View(3 pages)
22 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
23 Sept 2024	Officers	Change to director Mrs Annelize Roberts on 2024-09-11	View(2 pages)
11 Sept 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
16 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-15 with no updates	View(3 pages)